Airport Advisory Board

SAND SPRINGS -POGUE AIRPORT Airport Advisory Board MINUTES Thursday, November 14, 2024 5:30 p.in. Airport Terminal Conference Room Sand Springs-Pogue Airport 3200 Airport Road Sand Springs, Oklahoma 74063 MEMBERS PRESENT: Dr. Tom canpbell, Chairman Bill Wagner, Vice-Chairman Robert Fleenor, Secretary Brad Smith Rick Westcott Joe Stephenson Leia Anderson ABSENT: ALSO PRESENT: Ken Madison, Airport Supervisor Jim Epperson The Airport Advisory Board met in a regular session on Thursday, November 14th in the Airport Terminal conference room at the Sand Springs -Pogue Airport, pursuant to the agenda filed with the City Clerk's office, and posted at 11 :50 a.in. on November 12, 2024 on the bulletin board located in the first floor lobby of the Sand Springs Municipal Building,100 East Broadway Sand Springs, Oklahoma 74063. 1. CALLTOORDER Dr. Campbell called the meeting to order at 5:31 p.in. 2. R01.L CALL Dr. Campbell called for individual roll call with members replying in the following manner: Dr. Campbell, here; Mr. Fleenor, here; Mr. Stephenson, here; Mrs. Anderson, here, Mr. Westcott; here; Bill Wagner, here; Brad Smith, here. 3. NHNUTES The minutes of the October 10, 2024 Regular Aixport Advisory Board meeting were included in the agenda packets for the Board' s review and approval. A motion was made by Mr. Fleenor and seconded by Ms. Anderson that the minutes of the October 10, 2024 Airport Advisory be approved. Dr. Campbell called for the vote recorded as follows:  Mr. Fleenor, aye; Dr. Campbell, aye; Mr. Stephenson, aye; Mrs. Anderson, abstain; Mr. Westcott, abstain; Mr. Wagner, aye; Brad Smith, aye. ISR 1000 COMMITTEE REPORT Committee Chairman updated the Board Members on airport improvements, upcoming events and any other activities including scheduled events of interest to the Board Members. Discusion Item Only. VETS THAT MATTER REOUEST T0 HOST CHILLIN' & GRILLIN' 880 COMPETITION AND CAR SHOW The board and staff discussed hosting the BBQ competition and car show. Discusion Item Only. ENGINEERS REPORT Committee Chairman updated the Board Members on aixport improvements, upcoming events and any other activities including scheduled events of interest to the Board Members. Discusion Item Only. NORT[[WrEST APRON. AIRCRAFT HANGAR DEVELoPMENT Staff and board discussed airport hangar construction, infrastructure, codes and any other information associated with development at the airport. Ihiscusion Item Only. AIRPORT MAINTENANCE IIANGAR//SKYBOSS AVIATION AND SAND SPRINGS HOME -CAR Staff and board discussed City Maintenance Hangar/Skyboss Aviation and Sand Springs Home Hangar. CITY MANAGER' S REPORT Discusion Item Only. 10. AIRPORT SUPERVISORS MONTHLY MANAGEMENT REPORT Discussion Item Only. 11. ADJOURNMENT The next meeting is scheduled for Thursday, December 5, 2024. The meeting adjourned at 5:51 p.in. Sunnie Smith, Public Works Administrative Specialist